DOSSIERS / JOSEPH BORSI
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Sole trader dossier

JOSEPH BORSI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-22
KYBE ID: FR-834850448 · 834850448 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH BORSI
fr_inpi
834850448
fr_inpi
dissolved
fr_inpi
2018-01-22
fr_inpi
2018-11-18
fr_inpi
17 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION DE PREVENTION POUR LA SANTE ET LA SECURITE ROUTIEREactiveAurore BorsidissolvedBA CONSEILSdissolvedBruno GovernaridissolvedCAPAdissolvedCECILE LEURENTdissolvedDIANNIVERSAIREactiveERNA PIRI WALTERdissolvedFRANCOISE GOUYETTEdissolvedINVESTdissolvedISABELLE CAROLINE VIRGINIE CORMIERdissolvedJEAN-PIERRE MARCEL MIKOLactiveJULIETTE MEURISSEdissolvedLENA MARIBEL PASCALE PASTOR-KLEEactiveLUZE VINTAGEactiveMohamed Ali EL GAABEBactive[ND]activePAIX GUERSANTdissolvedPAIX-VILLASdissolvedPREDISUPactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off